LESLEY RETAIL LIMITED

Overview

Company Name	LESLEY RETAIL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281389
Jurisdiction	Scotland
Date of Creation	Mar 10, 2005
Date of Cessation	Apr 18, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LESLEY RETAIL LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LESLEY RETAIL LIMITED located?

Registered Office Address	152 Union Street AB10 1QT Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of LESLEY RETAIL LIMITED?

Previous Company Names
Company Name	From	Until
MACDONALD ESTATES (LINLITHGOW) LIMITED	Mar 10, 2005	Mar 10, 2005

What are the latest accounts for LESLEY RETAIL LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2016
Next Accounts Due On	Dec 31, 2016
Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for LESLEY RETAIL LIMITED?

Filings

Date

Description

Document

Type

Apr 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 23, 2016

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Mar 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 08, 2016

Application to strike the company off the register

3 pages

DS01

Dec 29, 2015

Accounts for a small company made up to Mar 31, 2015

6 pages

Jun 01, 2015

Previous accounting period extended from Nov 30, 2014 to Mar 31, 2015

1 pages

AA01

Mar 16, 2015

Annual return made up to Mar 10, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 1	SH01

Dec 18, 2014

Previous accounting period shortened from Dec 31, 2014 to Nov 30, 2014

1 pages

AA01

Dec 11, 2014

Accounts for a small company made up to Dec 31, 2013

6 pages

Mar 24, 2014

Annual return made up to Mar 10, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2014	Statement of capital on Mar 24, 2014 Capital: GBP 1	SH01

Oct 03, 2013

Accounts for a small company made up to Dec 31, 2012

6 pages

Sep 03, 2013

Registered office address changed from * C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA* on Sep 03, 2013

1 pages

AD01

May 14, 2013

Termination of appointment of Lesley Herbert as a director

1 pages

TM01

Mar 29, 2013

Annual return made up to Mar 10, 2013 with full list of shareholders

5 pages

AR01

Nov 06, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Oct 23, 2012

Second filing of AR01 previously delivered to Companies House made up to Mar 10, 2012

16 pages

RP04

Oct 01, 2012

Termination of appointment of Charles Beatty as a director

1 pages

TM01

Mar 20, 2012

Annual return made up to Mar 10, 2012 with full list of shareholders

7 pages

AR01

Annotations
Date	Annotation
Oct 23, 2012	A second filed AR01 was registered on 23/10/2012

Oct 03, 2011

Accounts for a small company made up to Dec 31, 2010

6 pages

May 13, 2011

Annual return made up to Mar 10, 2011 with full list of shareholders

6 pages

AR01

Feb 11, 2011

Miscellaneous

Section 519

1 pages

MISC

Nov 02, 2010

Accounts for a small company made up to Dec 31, 2009

6 pages

Apr 09, 2010

Annual return made up to Mar 10, 2010 with full list of shareholders

5 pages

AR01

Apr 09, 2010

Director's details changed for Michael Arthur Herbert on Apr 09, 2010

2 pages

CH01

Apr 09, 2010

Director's details changed for Lesley Elizabeth Herbert on Apr 09, 2010

2 pages

CH01

View All Filings

Who are the officers of LESLEY RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HERBERT, Michael Arthur Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland	Apr 10, 2006		Secretary	Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland		British		Director	92886810001
HERBERT, Michael Arthur Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland	Apr 10, 2006		Director	Tudor Hill, 250 Malone Road BT9 5PA Belfast N Ireland	Northern Ireland	British	1957-5	Director	92886810001
LAWSON, Andrew Gordon 73 Colinton Road EH10 5EF Edinburgh Midlothian	Mar 10, 2005	Apr 10, 2006	Secretary	73 Colinton Road EH10 5EF Edinburgh Midlothian		Scottish		Director	141633790001
RUSSELL, Peter 52 Moorfield Edgeworth BL7 0DH Bolton Manchester	Jun 01, 2005	Apr 10, 2006	Secretary	52 Moorfield Edgeworth BL7 0DH Bolton Manchester		British			10920180001
BEATTY, Charles Brian 15 Cairnburn Avenue BT4 2HT Belfast County Antrim	Jan 07, 2007	Sep 23, 2011	Director	15 Cairnburn Avenue BT4 2HT Belfast County Antrim	Northern Ireland	British	1948-5	Accountant	105100880001
HERBERT, Lesley Elizabeth Tudor Hill 250 Malone Road BT9 5PA Belfast County Antrim	Apr 10, 2006	Apr 01, 2013	Director	Tudor Hill 250 Malone Road BT9 5PA Belfast County Antrim	United Kingdom	British	1963-6	Director	101745250001
LAWSON, Andrew Gordon 73 Colinton Road EH10 5EF Edinburgh Midlothian	Mar 10, 2005	Apr 10, 2006	Director	73 Colinton Road EH10 5EF Edinburgh Midlothian	Scotland	Scottish	1957-4	Director	141633790001
MACDONALD, William Daniel Shore House 19 Ferry Road KY11 1HW North Queensferry	Mar 10, 2005	Apr 10, 2006	Director	Shore House 19 Ferry Road KY11 1HW North Queensferry	Scotland	Scottish	1949-12	Director	765730006
ROBERTSON, Kevin 18 Ashburnham Loan EH30 9LE South Queensferry West Lothian	Mar 10, 2005	Apr 10, 2006	Director	18 Ashburnham Loan EH30 9LE South Queensferry West Lothian		British	1961-6	Company Director	49755460003

View Detailed Information on Officers and People with Significant Control

Does LESLEY RETAIL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 17, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Those subjects on the south side of falkirk road, linlithgow wln 35311.
	Persons Entitled Ulster Bank Limited
	Transactions Apr 21, 2006Registration of a charge (410)
Standard security	Created On Apr 17, 2006 Delivered On Apr 19, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 3.76 acres in the parish of linlithgow, west lothian bounded on north east by the A9 trunk road WLN35311.
	Persons Entitled Macdonald Estates Group PLC
	Transactions Apr 19, 2006Registration of a charge (410)
Bond & floating charge	Created On Apr 10, 2006 Delivered On Apr 21, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Ulster Bank Limited
	Transactions Apr 21, 2006Registration of a charge (410) Apr 28, 2006Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Standard security	Created On Jun 20, 2005 Delivered On Jun 24, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars 3.76 acres at falkirk road, linlithgow.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 24, 2005Registration of a charge (410) May 12, 2006Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Jun 07, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 16, 2005Registration of a charge (410) May 18, 2006Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0